Casap
San Francisco, US · 3 known investors
Casap is an AI agent platform for dispute and fraud operations at financial institutions including banks, credit unions, and fintechs. The platform automates manual dispute resolution and fraud detection workflows to reduce costs and operational risk.
AI & Machine LearningEnterprise SoftwareFintechSaaS
Founders & leadership
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Shanthi ShanmugamChief Executive Officer, Co-Founder
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Saisi PeterCo-Founder
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Saisi Founder
Investors · 3
Funding
SEC filings, press & company announcements$50M disclosed across 2 of 3 rounds · 2024–2025
Source: company announcements and press reports — follow each round's link for the claim.
Competitors · 2
by search overlap
ASAPP6 shared keywordsASAPP develops AI software for customer service and contact center operations, including generative AI agents and a customer experience platform. The company serves enterprise organizations running large contact centers.
LendAPI3 shared keywordsLendAPI provides a platform for building and launching fintech products, handling compliance, onboarding, fraud detection, and credit risk management. The platform serves fintech companies and lenders with tools including decision engines, no-code app builders, and integrations for lending workflows.
Companies competing with Casap for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Casap do?
- Casap is an AI agent platform for dispute and fraud operations at financial institutions including banks, credit unions, and fintechs. The platform automates manual dispute resolution and fraud detection workflows to reduce costs and operational risk.
- Who founded Casap?
- Casap was founded by Shanthi Shanmugam, Saisi Peter.
- Who are Casap's investors?
- Casap's investors include Commerce Ventures, Emergence Capital Partners, Primary Venture Partners.
- How much funding has Casap raised?
- Casap has disclosed $50M raised across 2 of its 3 known rounds.
- Where is Casap headquartered?
- Casap is headquartered in San Francisco, US.